February 13, 2024 at 6:00 PM - WAVERLY CITY COUNCIL MEETING

1. Call to Order

1.a) Roll Call

1.b) Pledge of Allegiance

1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.

1.d) Adoption of Agenda

1.e) Approval of the Consent Agenda Items*
All items listed with an asterisk (*) are considered to be routine by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member or a Citizen so requests, in which event the item will be removed from the Consent Agenda status and considered in its normal sequence on the Agenda.  

1.f) Proclamations and Presentations

1.f)i) Proclamation Honoring Women in Construction Week March 3-9, 2024

1.f)ii) Eagle Scout Proclamation for Fredric Bush

1.f)iii) Eagle Scout Proclamation for Ayden Hornburg

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the January 23, 2024 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for Payment

6.b) Treasurer's Report and Budget & Expense Report

7. Introduction of Resolutions

8. Introduction of Ordinances

8.a) Consideration of the first reading of Ordinance 24-01 to Rezone a Parcel of Land for property generally located on N 148th St. (west boundary), between Bluff Rd (south) and Highway 6 (north) from Agricultural District (AG) to Residential (R-2 and R-4)

9. Introduction of Business and Communications

9.a) *Consideration of agreement with Waverly Legion Baseball for the use of Lawson Park Field #1.

9.b) Presentation from Olsson on the Well Siting Report.

9.c) Consideration of action to be taken resulting from information received in the Well Siting Report completed by Olsson. 

9.d) Consideration of a Letter of Invitation from the Waverly Suburban Fire District.

9.e) Consideration of the Construction Contract Agreement with K2 Construction for the 2020 Water Main Improvements: Eastbourne St/N 147th St from N 143rd St to Castlewood St, issuing the Notice to Proceed and authorizing the mayor to sign the necessary documents.

9.f) Consideration of adding a $5,000.00 budget item for expenses related to the 1934 Ford Model BB Fire Truck.

9.g) Consideration of Change Order No. 1 for the Well 7 Rehabilitation Project. 

9.h) Updates on following items: Water Emergency, Fire Station, Aquatic Center.

10. Committee Reports

10.a) Human Services (Park & Recreation): Council Member Jespersen

10.b) Public Works (Utilities & Street): Council Member Nielson

10.c) Public Health (Fire & Safety): Council Member Pascoe

10.d) Fiscal and Economic Development: Council Member Hummel

10.e) City Administrator Fisher 

11. Adjournment